Talk to sales Try for Free
Irene (Heenam) Ha

Irene (heenam) ha

bookmark on deepenrich
location of Irene (Heenam) HaSouth Korea
Phone number of Irene (Heenam) HaView Mobile No.
Followers of Irene (Heenam) Ha190 followers

  • Timeline

  • About me

    AML/Sanctions specialist

  • Education

    • Hanyang university

      1994 - 1998
      Bachelor's degree german language and literature

    • 성균관대학교

      2015 - 2015
      수료 aml specialist course

  • Experience

    • Nh investment & securities

      Feb 1999 - Mar 2005
      Operations

    • Deutsche securities korea co., ltd.

      Apr 2005 - Mar 2007
      Operations middle manager

      Equity Operations

    • Citigroup global markets korea securities co.

      Mar 2007 - now

      AML policy update, employee trainingInternal / external AML Risk AssessmentAnti-Bribery & CorruptionSanctions Equity business supportClients' onboarding

      • AML Compliance Officer (Senior Vice President)

        Sept 2014 - now

      • Equity Middle Office Manager

        Mar 2007 - Sept 2014

  • Licenses & Certifications

    • Certified anti-money laundering specialist (cams)

      Acams
      Mar 2016

  • Volunteer Experience

    • Supporter

      Issued by YWCA Think Money - Youth Financial Education on Apr 2015
      YWCA Think Money - Youth Financial EducationAssociated with Irene (Heenam) Ha